1,107 results for "December 10 2019"
Page 21 of 45
EFTA00155643.pdf
...I did not have a sexual relationship wit
10
dated and slept with many of my friends, including business partners.
11. vent
out with my business partner_on
and off for some
years.
1
Page I of 3
EFTA00155643
12. After
was engaged to the owner of Riccardo's restaurant...
EFTA00095462.pdf
...Sent from my iPhone
On Jul 19, 2019, at 14:25,
.;:
> wrote:
Interesting take...
>
GET ACOSTA! BUT GET THE RIGHT GUY, TOO
July 10, 2019
Now that the media is finally, at long last, interested in the 2006 Jeffrey Epstein child sex case, perhaps we can get an
answer to...
EFTA00127743.pdf
...December 10, 2015.
4
EFTA00127751
did not damage or otherwise affect the Priority 1 or Priority 2 electrical panels,
which control heat in the facility.
The January 27 Fire, 7-day Power Outage, and Electrical Repair
Photograph 1: Remains of Priority 3
Switchgear
Source: OIG photograph, February 7, 2019
On...
EFTA00270166.pdf
...5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO SET LEADS FOR CAPTIONED
INVESTIGATION.
Approved By:
Drafted By:
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque
Santa Fe RA...
EFTA00138384.pdf
...Epstein_Reno76318-054_SRO_20190710-20190723.pdf (confined in SHU 7/10/2019 - 7/23/2019), and
2. Epstein_Reno76318-0545RO_20190729-20190810.pdf (confined in SHU 7/29/2019 - 8/10/2019)
Because the first confinement Epstein was held only 2 days in SHU (7/7/2019 - 7/8...
EFTA00157603.pdf
...3504-032
Page l of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00003080
EFTA00157603
mamotev. 54.10)
31E-NY-3027571 Serial 188
31E—NY-3027571
Continualion of FD302 of (U) Interview of JUAN ALESSI
.On
07/13/2019
• page
2 of 5
top...
EFTA00040739.pdf
...Some
10
EFTA00040748
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 11 of 33
of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein
masturbated himself. For other women, the conduct escalated to full sexual...
EFTA00098414.pdf
...Some
10
EFTA00098423
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 11 of 33
of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein
masturbated himself. For other women, the conduct escalated to full sexual...
EFTA00081333.pdf
...Some
10
EFTA00081342
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 11 of 33
of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein
masturbated himself. For other women, the conduct escalated to full sexual...
EFTA00088971.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00263420.pdf
...Contents
Early life
Career
htte://en,wikipedia.onlivviki/Jelfrey Epstein
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Died
Cause of
death
Resting
place
IOccupation
'Title
Criminal
charge
Penalty
Pa rtner(s)
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
August 10, 2019
(aged 66...
EFTA00083566.pdf
...See Merriam-Webster Online Dictionary, https://www.meniam-webster.coml
dictionary (last visited January 7, 2019) ("to compare views or take counsel"); Blacks Law
Dictionary (10* ed. 2014) ("to hold a conference, to consult with one another").
28
EFTA00083593
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD...
EFTA00065870.pdf
...03/05/2020
Page 1
April 9, 2019
`SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
SHELDON BARR and THOMAS GARDNER,
-against-
CITY OF NEW YORK and
LLC,
Plaintiffs,
Defendants,
INDEX NO.: 159225/2010
535 Fifth Avenue
New York, New York
April 9, 2019
10:07...
EFTA00079942.pdf
...December 5, 2019
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to an alleged violation of :
18 U.S.C. §§ 1591, 371, 2423
and not to depart the Grand Jury without leave thereof or of the United States Attorney, and that you
bring with you...
EFTA00270354.pdf
...August 10, 2019
(aged 66)
New York City New
York, U.S.
Cause of
Suicide by hanging
; death
(disputed)
Resting
I. J. Morris Star of
place
David Cemetery,
Palm Beach,
Occupation
Financier • broker
educator • socialite
Born
Died
!Contents
Career
Title
•
Penalty
Partner(s)
Owner of Jeffrey
Epstein VI
Foundation
Procuring...
EFTA00065091.pdf
...December 4, 2019
CHRIS
P
R ALLEN KROBLIN, ESQ.
ANDREW W. HEYMANN, ESQ.
WILLIAM L. BLUM, ESQ.
SHARI N. D'ANDRADE, ESQ.
MARJORIE WHALEN, ESQ.
V.I. Bar Nos. 136, 966, 1221 & R2019
EFTA00065093
Estate ofieffiey E. Epstein
Probate No. ST- I9-PB-80
Request for Ruling on Expedited Motion...
EFTA00623358.pdf
...Conference Call
Apollo will host a conference call on Wednesday, February 3, 2016 at 10:00 a.m. Eastern Time. During the call, members of Apollo's senior management team
will review Apollo's financial results for the fourth quarter and full year ended December 31, 2015. The conference call...
EFTA00602609.pdf
...Innovation Challenge (March 10-16, 2017), 1"/8 teams at Cornell
ROTARY YOUTH EXCHANGE SCHOLAR
Talagante, Chile. September 2014 - June 2015
Graduated high school in 3 years. Received scholarship to study abroad: lived with host families, attended Spanish high school
RELEVANT EXPERIENCE
Ithaca, NY, May 2019
Costa Rica, 9/2017...
EFTA00129048.pdf
...Property security guards, Amber Chavez and Cynthia Cano contacted Santa
Fe County Sheriff's Department, the couple was arrested by a deputy, and the county
magistrate released them both."
•
(U) On 18 December 2019, an online article posted by the Daily Mail, reported an
anonymous female contractor claimed she was...
EFTA02266467.pdf
...Dubai to Paris
FLIGHT EK 73
DEPARTING
Thu, Jan 03 2019. 07:50 AM
Dubai
Dubai (DXB)
ARRIVING
Thu, Jan 03 2019, 12:25 PM
Paris
Charles De Gaulle (COG)
Emirates
Operated By Emirates
EFTA_R1_01070472
EFTA02266469
Non-stop
Duration:7 Hrs 35 Mins
Departure Tenninal:Terminal 3
Arrival...
EFTA00100357.pdf
...On or about July 2, 2019, a grand jury in this District returned an Indictment
charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached
hereto as Exhibit A and is incorporated by reference.
B. Probable Cause Justifying Search of the Subject Premises
7.
As set...
EFTA00082663.pdf
...On or about July 2, 2019, a grand jury in this District returned an Indictment
charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached
hereto as Exhibit A and is incorporated by reference.
B. Probable Cause Justifying Search of the Subject Premises
7.
As set...
EFTA00105525.pdf
...This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently unavailable. This figure includes
approximately $7.67m of advance legal retainer fees.
16. There has been no alienation...
EFTA00150859.pdf
...The case manager is Natalie Rivett, you may remember her, she
was involved in the Beaufort case.
"The FCA opened a regulatory investigation into Mr Staley in December 2019. The investigation is
considering whether Mr Staley failed to act with integrity, failed to be open and cooperative with the FCA...
EFTA00525415.pdf
...Account Value with Accruals
(December 2017 to February 2019)
r—
ro
iNa
O
o
o
co
eo
INVESTMENT AND INSURANCE PRODUCTS ARE: • NOT FDIC INSURED • NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY
• NOT A DEPOSIT OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK NA. OR ANY OF ITS...
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